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EQUITES PETERBOROUGH GATEWAY LIMITED

Company number 11950633

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
15 Nov 2023 AA Full accounts made up to 28 February 2023
09 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
25 Oct 2022 AA Full accounts made up to 28 February 2022
29 Jun 2022 CERTNM Company name changed equites newlands (peterborough gateway) LTD\certificate issued on 29/06/22
  • RES15 ‐ Change company name resolution on 2022-06-22
29 Jun 2022 CONNOT Change of name notice
22 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2022 MA Memorandum and Articles of Association
14 Dec 2021 MR01 Registration of charge 119506330001, created on 10 December 2021
14 Dec 2021 MR01 Registration of charge 119506330002, created on 10 December 2021
14 Dec 2021 MR01 Registration of charge 119506330003, created on 10 December 2021
14 Dec 2021 MR01 Registration of charge 119506330004, created on 10 December 2021
14 Dec 2021 MR01 Registration of charge 119506330005, created on 10 December 2021
14 Dec 2021 MR01 Registration of charge 119506330006, created on 10 December 2021
19 Nov 2021 PSC02 Notification of Equites International Limited as a person with significant control on 19 November 2021
19 Nov 2021 PSC07 Cessation of Equites Uk Spv 16 Limited as a person with significant control on 19 November 2021
11 Nov 2021 AP03 Appointment of Mr Todd Colin Petersen as a secretary on 11 November 2021
11 Nov 2021 TM02 Termination of appointment of Josh Furniss as a secretary on 11 November 2021
09 Aug 2021 AA Accounts for a small company made up to 28 February 2021
26 Jul 2021 TM01 Termination of appointment of Graham Nicholas Pardoe as a director on 23 July 2021
26 Jul 2021 TM01 Termination of appointment of Ashley John Hollinshead as a director on 23 July 2021
27 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
30 Nov 2020 AA Accounts for a small company made up to 29 February 2020
16 Nov 2020 AP01 Appointment of Ms Laila Razack as a director on 13 November 2020